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Kemp & Co Ltd

Announcement under Regulation 30 (LODR)-Newspaper Publication

05:03 PM, 18th Aug 2025

Pursuant to Regulation 30(6) read with Part A of Schedule III and Regulation 47(1)(d) of the SEBI LODR Regulations 2015 we are attaching herewith copy of the Public Notice published today i.e. 18th August 2025 in Business Standard (English) and Pratahkal (Marathi) pertaining to the Notice of 144th AGM of the Company Book Closure and Remote E-voting information.Please take the above on your record.

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